EMERGING UK INVESTMENTS PLC

Key Data

Status

Dissolved

Company No.

05138984

Incorporation date

26/05/2004

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2004)

23/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

11/02/2010

Termination of appointment of Anita Madhas as a secretary

View PDF (2 pages)

31/05/2009

Registered office changed on 01/06/2009 from c/o c/o capital ideas PLC cornwall buildings 45-51 newhall street birmingham west midlands B3 3QR

View PDF (1 pages)

28/05/2009

Statement of affairs with form 4.19

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28/05/2009

Appointment of a voluntary liquidator

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28/05/2009

Resolutions

View PDF (1 pages)

11/11/2008

Registered office changed on 12/11/2008 from 4 sovereign court graham street birmingham B1 3JR

View PDF (1 pages)

09/11/2008

Appointment Terminated Director renwick haddow

View PDF (1 pages)

08/09/2008

Director's Change of Particulars / renwick haddow / 01/09/2008 / HouseName/Number was: , now: 42-44; Street was: 52 nansen road, now: carter lane; Post Code was: SW11 5LW, now: EC4V 5EA

View PDF (1 pages)

01/07/2007

Return made up to 27/05/07; bulk list available separately

View PDF (8 pages)

01/01/2007

Group of companies' accounts made up to 2006-05-31

View PDF (29 pages)

28/12/2006

Director's particulars changed

View PDF (1 pages)

21/06/2006

Return made up to 27/05/06; bulk list available separately

View PDF (8 pages)

21/06/2006

Secretary's particulars changed

View PDF (0 pages)

22/03/2006

Particulars of contract relating to shares

View PDF (4 pages)

22/03/2006

Ad 18/11/05--------- £ si [email protected]

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15/01/2006

Auditor's resignation

View PDF (1 pages)

15/01/2006

Director resigned

View PDF (1 pages)

04/12/2005

Group of companies' accounts made up to 2005-05-31

View PDF (20 pages)

30/11/2005

Particulars of contract relating to shares

View PDF (3 pages)

30/11/2005

Ad 18/11/05--------- £ si [email protected]=6500 £ ic 88600/95100

View PDF (2 pages)

06/07/2005

Return made up to 27/05/05; bulk list available separately

View PDF (8 pages)

06/07/2005

Registered office changed on 07/07/05

View PDF (0 pages)

09/06/2005

Registered office changed on 10/06/05 from: 10-13 lovat lane london EC3R 8DN

View PDF (1 pages)

17/02/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

New secretary appointed

View PDF (2 pages)

20/12/2004

Registered office changed on 21/12/04 from: suite 303 park house 22 park street croydon surrey CR0 1YE

View PDF (1 pages)

05/12/2004

Prospectus

View PDF (39 pages)

28/11/2004

Location of register of members (non legible)

View PDF (1 pages)

18/11/2004

S-div 26/10/04

View PDF (1 pages)

15/11/2004

Resolutions

View PDF (49 pages)

10/11/2004

New director appointed

View PDF (3 pages)

07/11/2004

Registered office changed on 08/11/04 from: howard kennedy, harcourt house 19 cavendish square london W1A 2AW

View PDF (1 pages)

07/11/2004

Ad 26/10/04--------- £ si [email protected]=76598 £ ic 2/76600

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02/11/2004

Certificate of authorisation to commence business and borrow

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02/11/2004

Application to commence business

View PDF (2 pages)

02/11/2004

Resolutions

View PDF (0 pages)

02/11/2004

Resolutions

View PDF (0 pages)

02/11/2004

Resolutions

View PDF (1 pages)

26/10/2004

Certificate of change of name

View PDF (2 pages)

20/07/2004

New secretary appointed

View PDF (2 pages)

13/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

New director appointed

View PDF (3 pages)

13/07/2004

New director appointed

View PDF (3 pages)

08/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

26/05/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2006

Last change occurred

30/05/2006

Accounts

Group

Last made up date

30/05/2006

Next account date

30/05/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Andrew Moore	Director	07/07/2004 - 29/12/2005	59
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/05/2004 - 26/05/2004	38038
WATERLOW SECRETARIES LIMITED	Nominee Director	26/05/2004 - 26/05/2004	38038
WATERLOW NOMINEES LIMITED	Nominee Director	26/05/2004 - 26/05/2004	36021
HK NOMINEES LTD	Corporate Secretary	26/05/2004 - 07/07/2004	28

Persons with Significant Control

No PSC data available.

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Description

About EMERGING UK INVESTMENTS PLC

EMERGING UK INVESTMENTS PLC is an(a) Dissolved company incorporated on 26/05/2004 with the registered office located at 20 Woodstock Crescent, Dorridge, Solihull, West Midlands B93 8DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMERGING UK INVESTMENTS PLC?

EMERGING UK INVESTMENTS PLC is currently Dissolved. It was registered on 26/05/2004 and dissolved on 23/06/2011.

Where is EMERGING UK INVESTMENTS PLC located?

EMERGING UK INVESTMENTS PLC is registered at 20 Woodstock Crescent, Dorridge, Solihull, West Midlands B93 8DA.

What does EMERGING UK INVESTMENTS PLC do?

EMERGING UK INVESTMENTS PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EMERGING UK INVESTMENTS PLC?

The latest filing was on 23/06/2011: Final Gazette dissolved following liquidation.